Search for: "European Investment Banking Group" Results 281 - 300 of 993
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11 Feb 2021, 3:17 am by Anna Carrier (BE)
Risks of groups combining different activities Considering the level playing field, the European Banking Authority (EBA) is requested to assess: (i) whether current approaches to group regulation and consolidated supervision that aim to address the risks of regulated financial groups at consolidated level could be detrimental to a level playing field between entities providing the same financial services as part of a group versus as a single… [read post]
5 Feb 2021, 1:25 am by Shannon O'Hare
The AMF and the ACPR also stated on 22 January 2021, that as of 1 January 2021, with the loss of European passporting rights, entities based in the UK are no longer authorised to provide investment services in the EEA, unless they have set up an authorised branch or subsidiary in the EEA. [read post]
4 Feb 2021, 3:55 am by Kevin Kaufman
See the source for full lists of companies included in the groupings. [read post]
24 Jan 2021, 7:44 am
  I have been teaching the class on  "Actors, Institutions, and Legal Frameworks in International Affairs" off and on for a number of years since I helped develop the course  as part of the committee that was tasked with a role in the establishment of the School of International Affairs of Penn State University. [read post]
On 21 January 2021, the European Banking Authority (EBA) published final reports containing draft regulatory technical standards (RTS) on: Criteria to identify categories of staff whose professional activities have a material impact on an investment firm’s risk profile or assets it manages under the Investment Firm Directive (IFD). [read post]
Reducing reliance on non-EU financial institutions and funding in foreign currencies: the Commission is of the view that both extensive reliance of European market participants on non-EU banking and reliance of EU banks on foreign exchange swap markets can create problems in times of market disruption. [read post]
11 Jan 2021, 1:31 pm
  Given the way that narratives are constructed and people (including influential collective leadership groups) embrace a way of seeing the word and investing it with meaning they can then naturalize within their subject populations, China must both develop a new vocabulary and new framing for those core matters traditionally monopolized by the discursive tropes of liberal democratic ideologies (the authority of which had been virtually undisputed since the fall of the Soviet… [read post]
6 Jan 2021, 5:01 am by Abby Lemert, Eleanor Runde
The deal should also ease European investment in China—including in high-tech sectors such as cloud services—creating a more “level playing field,” a longstanding European desire. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Trump, and  a USDOJ opinion on the applicability of the FCPA to an investment advisor. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Trump, and  a USDOJ opinion on the applicability of the FCPA to an investment advisor. [read post]
18 Dec 2020, 8:55 pm by Simon Lovegrove (UK)
Section 1 of the code deals with banks, building societies, investment firms and banking group companies. [read post]
18 Dec 2020, 3:11 am by Anna Carrier (BE)
The amendments now have to be formally approved by the European Parliament in a plenary vote, following which the text will be published in the EU Official Journal. [read post]
17 Dec 2020, 8:04 am by Kristian Soltes
The case emerged after Mastercard lost an appeal against a 2007 European Commission ruling that its fees were anti-competitive. [read post]
15 Dec 2020, 12:15 pm by Rainer Winters
  The convicted banking group includes Deutsche Bank Securities, DB Group Services UK, DB Structured Products, Deutsche Asset Management, Deutsche Investment Management Americas, Deutsche Bank Trust Co. [read post]
8 Dec 2020, 9:00 pm by Kevin Kaufman
Ten countries have statutory rates of 10 percent, six being small European nations (Andorra, Bosnia and Herzegovina, Bulgaria, Gibraltar, Kosovo, and Macedonia). [read post]
4 Dec 2020, 6:20 am by Shannon O'Hare
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
3 Dec 2020, 8:40 am by Kristian Soltes
Supreme Court in June, was inconsistent with a recent ruling at the ECJ in a swipe fee case involving Budapest Bank, ING Bank and four other European banks. . . . [read post]
In the present case, the claimant failed to clarify which of his 37 communications should be grouped together, and the specific protected disclosure which arose from that combination. [read post]